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Rep. Rita Mayfield
Filed: 3/19/2013
 
 
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| 1 |  | AMENDMENT TO HOUSE BILL 2378
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| 2 |  |  AMENDMENT NO. ______. Amend House Bill 2378 by replacing  | 
| 3 |  | everything after the enacting clause with the following:
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| 4 |  |  "Section 5. The Criminal Identification Act is amended by  | 
| 5 |  | changing Section 5.2 as follows:
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| 6 |  |  (20 ILCS 2630/5.2)
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| 7 |  |  Sec. 5.2. Expungement and sealing. | 
| 8 |  |  (a) General Provisions. | 
| 9 |  |   (1) Definitions. In this Act, words and phrases have
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| 10 |  |  the meanings set forth in this subsection, except when a
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| 11 |  |  particular context clearly requires a different meaning. | 
| 12 |  |    (A) The following terms shall have the meanings  | 
| 13 |  |  ascribed to them in the Unified Code of Corrections,  | 
| 14 |  |  730 ILCS 5/5-1-2 through 5/5-1-22: | 
| 15 |  |     (i) Business Offense (730 ILCS 5/5-1-2), | 
| 16 |  |     (ii) Charge (730 ILCS 5/5-1-3), | 
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| 1 |  |     (iii) Court (730 ILCS 5/5-1-6), | 
| 2 |  |     (iv) Defendant (730 ILCS 5/5-1-7), | 
| 3 |  |     (v) Felony (730 ILCS 5/5-1-9), | 
| 4 |  |     (vi) Imprisonment (730 ILCS 5/5-1-10), | 
| 5 |  |     (vii) Judgment (730 ILCS 5/5-1-12), | 
| 6 |  |     (viii) Misdemeanor (730 ILCS 5/5-1-14), | 
| 7 |  |     (ix) Offense (730 ILCS 5/5-1-15), | 
| 8 |  |     (x) Parole (730 ILCS 5/5-1-16), | 
| 9 |  |     (xi) Petty Offense (730 ILCS 5/5-1-17), | 
| 10 |  |     (xii) Probation (730 ILCS 5/5-1-18), | 
| 11 |  |     (xiii) Sentence (730 ILCS 5/5-1-19), | 
| 12 |  |     (xiv) Supervision (730 ILCS 5/5-1-21), and | 
| 13 |  |     (xv) Victim (730 ILCS 5/5-1-22). | 
| 14 |  |    (B) As used in this Section, "charge not initiated  | 
| 15 |  |  by arrest" means a charge (as defined by 730 ILCS  | 
| 16 |  |  5/5-1-3) brought against a defendant where the  | 
| 17 |  |  defendant is not arrested prior to or as a direct  | 
| 18 |  |  result of the charge. | 
| 19 |  |    (C) "Conviction" means a judgment of conviction or  | 
| 20 |  |  sentence entered upon a plea of guilty or upon a  | 
| 21 |  |  verdict or finding of guilty of an offense, rendered by  | 
| 22 |  |  a legally constituted jury or by a court of competent  | 
| 23 |  |  jurisdiction authorized to try the case without a jury.  | 
| 24 |  |  An order of supervision successfully completed by the  | 
| 25 |  |  petitioner is not a conviction. An order of qualified  | 
| 26 |  |  probation (as defined in subsection (a)(1)(J))  | 
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| 1 |  |  successfully completed by the petitioner is not a  | 
| 2 |  |  conviction. An order of supervision or an order of  | 
| 3 |  |  qualified probation that is terminated  | 
| 4 |  |  unsatisfactorily is a conviction, unless the  | 
| 5 |  |  unsatisfactory termination is reversed, vacated, or  | 
| 6 |  |  modified and the judgment of conviction, if any, is  | 
| 7 |  |  reversed or vacated. | 
| 8 |  |    (D) "Criminal offense" means a petty offense,  | 
| 9 |  |  business offense, misdemeanor, felony, or municipal  | 
| 10 |  |  ordinance violation (as defined in subsection  | 
| 11 |  |  (a)(1)(H)). As used in this Section, a minor traffic  | 
| 12 |  |  offense (as defined in subsection (a)(1)(G)) shall not  | 
| 13 |  |  be considered a criminal offense. | 
| 14 |  |    (E) "Expunge" means to physically destroy the  | 
| 15 |  |  records or return them to the petitioner and to  | 
| 16 |  |  obliterate the petitioner's name from any official  | 
| 17 |  |  index or public record, or both. Nothing in this Act  | 
| 18 |  |  shall require the physical destruction of the circuit  | 
| 19 |  |  court file, but such records relating to arrests or  | 
| 20 |  |  charges, or both, ordered expunged shall be impounded  | 
| 21 |  |  as required by subsections (d)(9)(A)(ii) and  | 
| 22 |  |  (d)(9)(B)(ii). | 
| 23 |  |    (F) As used in this Section, "last sentence" means  | 
| 24 |  |  the sentence, order of supervision, or order of  | 
| 25 |  |  qualified probation (as defined by subsection  | 
| 26 |  |  (a)(1)(J)), for a criminal offense (as defined by  | 
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| 1 |  |  subsection (a)(1)(D)) that terminates last in time in  | 
| 2 |  |  any jurisdiction, regardless of whether the petitioner  | 
| 3 |  |  has included the criminal offense for which the  | 
| 4 |  |  sentence or order of supervision or qualified  | 
| 5 |  |  probation was imposed in his or her petition. If  | 
| 6 |  |  multiple sentences, orders of supervision, or orders  | 
| 7 |  |  of qualified probation terminate on the same day and  | 
| 8 |  |  are last in time, they shall be collectively considered  | 
| 9 |  |  the "last sentence" regardless of whether they were  | 
| 10 |  |  ordered to run concurrently. | 
| 11 |  |    (G) "Minor traffic offense" means a petty offense,  | 
| 12 |  |  business offense, or Class C misdemeanor under the  | 
| 13 |  |  Illinois Vehicle Code or a similar provision of a  | 
| 14 |  |  municipal or local ordinance. | 
| 15 |  |    (H) "Municipal ordinance violation" means an  | 
| 16 |  |  offense defined by a municipal or local ordinance that  | 
| 17 |  |  is criminal in nature and with which the petitioner was  | 
| 18 |  |  charged or for which the petitioner was arrested and  | 
| 19 |  |  released without charging. | 
| 20 |  |    (I) "Petitioner" means an adult or a minor  | 
| 21 |  |  prosecuted as an
adult who has applied for relief under  | 
| 22 |  |  this Section. | 
| 23 |  |    (J) "Qualified probation" means an order of  | 
| 24 |  |  probation under Section 10 of the Cannabis Control Act,  | 
| 25 |  |  Section 410 of the Illinois Controlled Substances Act,  | 
| 26 |  |  Section 70 of the Methamphetamine Control and  | 
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| 1 |  |  Community Protection Act, Section 5-6-3.3 of the  | 
| 2 |  |  Unified Code of Corrections, Section 12-4.3(b)(1) and  | 
| 3 |  |  (2) of the Criminal Code of 1961 (as those provisions  | 
| 4 |  |  existed before their deletion by Public Act 89-313),  | 
| 5 |  |  Section 10-102 of the Illinois Alcoholism and Other  | 
| 6 |  |  Drug Dependency Act, Section 40-10 of the Alcoholism  | 
| 7 |  |  and Other Drug Abuse and Dependency Act, or Section 10  | 
| 8 |  |  of the Steroid Control Act. For the purpose of this  | 
| 9 |  |  Section, "successful completion" of an order of  | 
| 10 |  |  qualified probation under Section 10-102 of the  | 
| 11 |  |  Illinois Alcoholism and Other Drug Dependency Act and  | 
| 12 |  |  Section 40-10 of the Alcoholism and Other Drug Abuse  | 
| 13 |  |  and Dependency Act means that the probation was  | 
| 14 |  |  terminated satisfactorily and the judgment of  | 
| 15 |  |  conviction was vacated. | 
| 16 |  |    (K) "Seal" means to physically and electronically  | 
| 17 |  |  maintain the records, unless the records would  | 
| 18 |  |  otherwise be destroyed due to age, but to make the  | 
| 19 |  |  records unavailable without a court order, subject to  | 
| 20 |  |  the exceptions in Sections 12 and 13 of this Act. The  | 
| 21 |  |  petitioner's name shall also be obliterated from the  | 
| 22 |  |  official index required to be kept by the circuit court  | 
| 23 |  |  clerk under Section 16 of the Clerks of Courts Act, but  | 
| 24 |  |  any index issued by the circuit court clerk before the  | 
| 25 |  |  entry of the order to seal shall not be affected. | 
| 26 |  |    (L) "Sexual offense committed against a minor"  | 
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| 1 |  |  includes but is
not limited to the offenses of indecent  | 
| 2 |  |  solicitation of a child
or criminal sexual abuse when  | 
| 3 |  |  the victim of such offense is
under 18 years of age. | 
| 4 |  |    (M) "Terminate" as it relates to a sentence or  | 
| 5 |  |  order of supervision or qualified probation includes  | 
| 6 |  |  either satisfactory or unsatisfactory termination of  | 
| 7 |  |  the sentence, unless otherwise specified in this  | 
| 8 |  |  Section. | 
| 9 |  |   (2) Minor Traffic Offenses.
Orders of supervision or  | 
| 10 |  |  convictions for minor traffic offenses shall not affect a  | 
| 11 |  |  petitioner's eligibility to expunge or seal records  | 
| 12 |  |  pursuant to this Section. | 
| 13 |  |   (3) Exclusions. Except as otherwise provided in  | 
| 14 |  |  subsections (b)(5), (b)(6), (e), and (e-5) of this Section,  | 
| 15 |  |  the court shall not order: | 
| 16 |  |    (A) the sealing or expungement of the records of  | 
| 17 |  |  arrests or charges not initiated by arrest that result  | 
| 18 |  |  in an order of supervision for or conviction of:
(i)  | 
| 19 |  |  any sexual offense committed against a
minor; (ii)  | 
| 20 |  |  Section 11-501 of the Illinois Vehicle Code or a  | 
| 21 |  |  similar provision of a local ordinance; or (iii)  | 
| 22 |  |  Section 11-503 of the Illinois Vehicle Code or a  | 
| 23 |  |  similar provision of a local ordinance, unless the  | 
| 24 |  |  arrest or charge is for a misdemeanor violation of  | 
| 25 |  |  subsection (a) of Section 11-503 or a similar provision  | 
| 26 |  |  of a local ordinance, that occurred prior to the  | 
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| 1 |  |  offender reaching the age of 25 years and the offender  | 
| 2 |  |  has no other conviction for violating Section 11-501 or  | 
| 3 |  |  11-503 of the Illinois Vehicle Code or a similar  | 
| 4 |  |  provision of a local ordinance. | 
| 5 |  |    (B) the sealing or expungement of records of minor  | 
| 6 |  |  traffic offenses (as defined in subsection (a)(1)(G)),  | 
| 7 |  |  unless the petitioner was arrested and released  | 
| 8 |  |  without charging. | 
| 9 |  |    (C) the sealing of the records of arrests or  | 
| 10 |  |  charges not initiated by arrest which result in an  | 
| 11 |  |  order of supervision, an order of qualified probation  | 
| 12 |  |  (as defined in subsection (a)(1)(J)), or a conviction  | 
| 13 |  |  for the following offenses: | 
| 14 |  |     (i) offenses included in Article 11 of the  | 
| 15 |  |  Criminal Code of 1961 or the Criminal Code of 2012  | 
| 16 |  |  or a similar provision of a local ordinance, except  | 
| 17 |  |  Section 11-14 of the Criminal Code of 1961 or the  | 
| 18 |  |  Criminal Code of 2012, or a similar provision of a  | 
| 19 |  |  local ordinance; | 
| 20 |  |     (ii) Section 11-1.50, 12-3.4, 12-15, 12-30,  | 
| 21 |  |  26-5, or 48-1 of the Criminal Code of 1961 or the  | 
| 22 |  |  Criminal Code of 2012, or a similar provision of a  | 
| 23 |  |  local ordinance; | 
| 24 |  |     (iii) (blank); offenses defined as "crimes of  | 
| 25 |  |  violence" in Section 2 of the Crime Victims  | 
| 26 |  |  Compensation Act or a similar provision of a local  | 
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| 1 |  |  ordinance; | 
| 2 |  |     (iv) offenses which are Class A misdemeanors  | 
| 3 |  |  under the Humane Care for Animals Act; or | 
| 4 |  |     (v) any offense or attempted offense that  | 
| 5 |  |  would subject a person to registration under the  | 
| 6 |  |  Sex Offender Registration Act. | 
| 7 |  |    (D) the sealing of the records of an arrest which  | 
| 8 |  |  results in
the petitioner being charged with a felony  | 
| 9 |  |  offense or records of a charge not initiated by arrest  | 
| 10 |  |  for a felony offense unless: | 
| 11 |  |     (i) the charge is amended to a misdemeanor and  | 
| 12 |  |  is otherwise
eligible to be sealed pursuant to  | 
| 13 |  |  subsection (c); | 
| 14 |  |     (ii) the charge is brought along with another  | 
| 15 |  |  charge as a part of one case and the charge results  | 
| 16 |  |  in acquittal, dismissal, or conviction when the  | 
| 17 |  |  conviction was reversed or vacated, and another  | 
| 18 |  |  charge brought in the same case results in a  | 
| 19 |  |  disposition for a misdemeanor offense that is  | 
| 20 |  |  eligible to be sealed pursuant to subsection (c) or  | 
| 21 |  |  a disposition listed in paragraph (i), (iii), or  | 
| 22 |  |  (iv) of this subsection;  | 
| 23 |  |     (iii) the charge results in first offender  | 
| 24 |  |  probation as set forth in subsection (c)(2)(E); | 
| 25 |  |     (iv) the charge is for a Class 4 felony offense  | 
| 26 |  |  listed in subsection (c)(2)(F) or the charge is  | 
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| 1 |  |  amended to a Class 4 felony offense listed in  | 
| 2 |  |  subsection (c)(2)(F). Records of arrests which  | 
| 3 |  |  result in the petitioner being charged with a Class  | 
| 4 |  |  4 felony offense listed in subsection (c)(2)(F),  | 
| 5 |  |  records of charges not initiated by arrest for  | 
| 6 |  |  Class 4 felony offenses listed in subsection  | 
| 7 |  |  (c)(2)(F), and records of charges amended to a  | 
| 8 |  |  Class 4 felony offense listed in (c)(2)(F) may be  | 
| 9 |  |  sealed, regardless of the disposition, subject to  | 
| 10 |  |  any waiting periods set forth in subsection  | 
| 11 |  |  (c)(3); | 
| 12 |  |     (v) the charge results in acquittal,  | 
| 13 |  |  dismissal, or the petitioner's release without  | 
| 14 |  |  conviction; or | 
| 15 |  |     (vi) the charge results in a conviction, but  | 
| 16 |  |  the conviction was reversed or vacated.  | 
| 17 |  |  (b) Expungement. | 
| 18 |  |   (1) A petitioner may petition the circuit court to  | 
| 19 |  |  expunge the
records of his or her arrests and charges not  | 
| 20 |  |  initiated by arrest when: | 
| 21 |  |    (A) He or she has never been convicted of a  | 
| 22 |  |  criminal offense; and | 
| 23 |  |    (B) Each arrest or charge not initiated by arrest
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| 24 |  |  sought to be expunged resulted in:
(i) acquittal,  | 
| 25 |  |  dismissal, or the petitioner's release without  | 
| 26 |  |  charging, unless excluded by subsection (a)(3)(B);
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| 1 |  |  (ii) a conviction which was vacated or reversed, unless  | 
| 2 |  |  excluded by subsection (a)(3)(B);
(iii) an order of  | 
| 3 |  |  supervision and such supervision was successfully  | 
| 4 |  |  completed by the petitioner, unless excluded by  | 
| 5 |  |  subsection (a)(3)(A) or (a)(3)(B); or
(iv) an order of  | 
| 6 |  |  qualified probation (as defined in subsection  | 
| 7 |  |  (a)(1)(J)) and such probation was successfully  | 
| 8 |  |  completed by the petitioner. | 
| 9 |  |    (1.5) If the petitioner has not been convicted of  | 
| 10 |  |  another criminal offense within a 7-year period for  | 
| 11 |  |  anything other than a minor traffic offense as defined in  | 
| 12 |  |  subsection (a)(1)(G), then the petitioner may petition the  | 
| 13 |  |  circuit court to
expunge the records of his or her arrest  | 
| 14 |  |  for a criminal offense that results in a conviction for  | 
| 15 |  |  anything other than: | 
| 16 |  |    (A) a felony; | 
| 17 |  |    (B) a misdemeanor violation of any offense listed  | 
| 18 |  |  in Article 11 of the Criminal Code of 1961 or the  | 
| 19 |  |  Criminal Code of 2012 or a misdemeanor violation of  | 
| 20 |  |  Section 12-15 of the Criminal Code of 1961 or any  | 
| 21 |  |  similar provision of a local ordinance; | 
| 22 |  |    (C) domestic battery or any similar provision of a  | 
| 23 |  |  local ordinance; | 
| 24 |  |    (D) a misdemeanor violation of any offense listed  | 
| 25 |  |  in Article 24 of the Criminal Code of 1961 or the  | 
| 26 |  |  Criminal Code of 2012, if the offense involves the  | 
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| 1 |  |  possession or use of a firearm or any similar provision  | 
| 2 |  |  of a local ordinance; or  | 
| 3 |  |    (E) any offense excluded by subsections (a)(3)(A)  | 
| 4 |  |  or (a)(3)(C). | 
| 5 |  |   (2) Time frame for filing a petition to expunge. | 
| 6 |  |    (A) When the arrest or charge not initiated by  | 
| 7 |  |  arrest sought to be expunged resulted in an acquittal,  | 
| 8 |  |  dismissal, the petitioner's release without charging,  | 
| 9 |  |  or the reversal or vacation of a conviction, there is  | 
| 10 |  |  no waiting period to petition for the expungement of  | 
| 11 |  |  such records. | 
| 12 |  |    (B) When the arrest or charge not initiated by  | 
| 13 |  |  arrest
sought to be expunged resulted in an order of  | 
| 14 |  |  supervision, successfully
completed by the petitioner,  | 
| 15 |  |  the following time frames will apply: | 
| 16 |  |     (i) Those arrests or charges that resulted in  | 
| 17 |  |  orders of
supervision under Section 3-707, 3-708,  | 
| 18 |  |  3-710, or 5-401.3 of the Illinois Vehicle Code or a  | 
| 19 |  |  similar provision of a local ordinance, or under  | 
| 20 |  |  Section 11-1.50, 12-3.2, or 12-15 of the Criminal  | 
| 21 |  |  Code of 1961 or the Criminal Code of 2012, or a  | 
| 22 |  |  similar provision of a local ordinance, shall not  | 
| 23 |  |  be eligible for expungement until 5 years have  | 
| 24 |  |  passed following the satisfactory termination of  | 
| 25 |  |  the supervision. | 
| 26 |  |     (i-5) Those arrests or charges that resulted  | 
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| 1 |  |  in orders of supervision for a misdemeanor  | 
| 2 |  |  violation of subsection (a) of Section 11-503 of  | 
| 3 |  |  the Illinois Vehicle Code or a similar provision of  | 
| 4 |  |  a local ordinance, that occurred prior to the  | 
| 5 |  |  offender reaching the age of 25 years and the  | 
| 6 |  |  offender has no other conviction for violating  | 
| 7 |  |  Section 11-501 or 11-503 of the Illinois Vehicle  | 
| 8 |  |  Code or a similar provision of a local ordinance  | 
| 9 |  |  shall not be eligible for expungement until the  | 
| 10 |  |  petitioner has reached the age of 25 years.  | 
| 11 |  |     (ii) Those arrests or charges that resulted in  | 
| 12 |  |  orders
of supervision for any other offenses shall  | 
| 13 |  |  not be
eligible for expungement until 2 years have  | 
| 14 |  |  passed
following the satisfactory termination of  | 
| 15 |  |  the supervision. | 
| 16 |  |    (C) When the arrest or charge not initiated by  | 
| 17 |  |  arrest sought to
be expunged resulted in an order of  | 
| 18 |  |  qualified probation, successfully
completed by the  | 
| 19 |  |  petitioner, such records shall not be eligible for
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| 20 |  |  expungement until 5 years have passed following the  | 
| 21 |  |  satisfactory
termination of the probation. | 
| 22 |  |    (D) When the arrest or charge not initiated by  | 
| 23 |  |  arrest sought to be expunged under subsection  | 
| 24 |  |  (b)(1.5), the records are not eligible for expungement  | 
| 25 |  |  until 7 years have passed following the termination of  | 
| 26 |  |  the sentence with no further convictions during that  | 
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| 1 |  |  time frame.  | 
| 2 |  |   (3) Those records maintained by the Department for
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| 3 |  |  persons arrested prior to their 17th birthday shall be
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| 4 |  |  expunged as provided in Section 5-915 of the Juvenile Court
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| 5 |  |  Act of 1987. | 
| 6 |  |   (4) Whenever a person has been arrested for or  | 
| 7 |  |  convicted of any
offense, in the name of a person whose  | 
| 8 |  |  identity he or she has stolen or otherwise
come into  | 
| 9 |  |  possession of, the aggrieved person from whom the identity
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| 10 |  |  was stolen or otherwise obtained without authorization,
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| 11 |  |  upon learning of the person having been arrested using his
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| 12 |  |  or her identity, may, upon verified petition to the chief  | 
| 13 |  |  judge of
the circuit wherein the arrest was made, have a  | 
| 14 |  |  court order
entered nunc pro tunc by the Chief Judge to  | 
| 15 |  |  correct the
arrest record, conviction record, if any, and  | 
| 16 |  |  all official
records of the arresting authority, the  | 
| 17 |  |  Department, other
criminal justice agencies, the  | 
| 18 |  |  prosecutor, and the trial
court concerning such arrest, if  | 
| 19 |  |  any, by removing his or her name
from all such records in  | 
| 20 |  |  connection with the arrest and
conviction, if any, and by  | 
| 21 |  |  inserting in the records the
name of the offender, if known  | 
| 22 |  |  or ascertainable, in lieu of
the aggrieved's name. The  | 
| 23 |  |  records of the circuit court clerk shall be sealed until  | 
| 24 |  |  further order of
the court upon good cause shown and the  | 
| 25 |  |  name of the
aggrieved person obliterated on the official  | 
| 26 |  |  index
required to be kept by the circuit court clerk under
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| 1 |  |  Section 16 of the Clerks of Courts Act, but the order shall
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| 2 |  |  not affect any index issued by the circuit court clerk
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| 3 |  |  before the entry of the order. Nothing in this Section
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| 4 |  |  shall limit the Department of State Police or other
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| 5 |  |  criminal justice agencies or prosecutors from listing
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| 6 |  |  under an offender's name the false names he or she has
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| 7 |  |  used. | 
| 8 |  |   (5) Whenever a person has been convicted of criminal
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| 9 |  |  sexual assault, aggravated criminal sexual assault,
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| 10 |  |  predatory criminal sexual assault of a child, criminal
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| 11 |  |  sexual abuse, or aggravated criminal sexual abuse, the
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| 12 |  |  victim of that offense may request that the State's
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| 13 |  |  Attorney of the county in which the conviction occurred
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| 14 |  |  file a verified petition with the presiding trial judge at
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| 15 |  |  the petitioner's trial to have a court order entered to  | 
| 16 |  |  seal
the records of the circuit court clerk in connection
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| 17 |  |  with the proceedings of the trial court concerning that
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| 18 |  |  offense. However, the records of the arresting authority
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| 19 |  |  and the Department of State Police concerning the offense
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| 20 |  |  shall not be sealed. The court, upon good cause shown,
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| 21 |  |  shall make the records of the circuit court clerk in
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| 22 |  |  connection with the proceedings of the trial court
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| 23 |  |  concerning the offense available for public inspection. | 
| 24 |  |   (6) If a conviction has been set aside on direct review
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| 25 |  |  or on collateral attack and the court determines by clear
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| 26 |  |  and convincing evidence that the petitioner was factually
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| 1 |  |  innocent of the charge, the court shall enter an
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| 2 |  |  expungement order as provided in subsection (b) of Section
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| 3 |  |  5-5-4 of the Unified Code of Corrections. | 
| 4 |  |   (7) Nothing in this Section shall prevent the  | 
| 5 |  |  Department of
State Police from maintaining all records of  | 
| 6 |  |  any person who
is admitted to probation upon terms and  | 
| 7 |  |  conditions and who
fulfills those terms and conditions  | 
| 8 |  |  pursuant to Section 10
of the Cannabis Control Act, Section  | 
| 9 |  |  410 of the Illinois
Controlled Substances Act, Section 70  | 
| 10 |  |  of the
Methamphetamine Control and Community Protection  | 
| 11 |  |  Act,
Section 5-6-3.3 of the Unified Code of Corrections,  | 
| 12 |  |  Section 12-4.3 or subdivision (b)(1) of Section 12-3.05 of  | 
| 13 |  |  the Criminal Code of 1961 or the Criminal Code of 2012,  | 
| 14 |  |  Section 10-102
of the Illinois Alcoholism and Other Drug  | 
| 15 |  |  Dependency Act,
Section 40-10 of the Alcoholism and Other  | 
| 16 |  |  Drug Abuse and
Dependency Act, or Section 10 of the Steroid  | 
| 17 |  |  Control Act. | 
| 18 |  |  (c) Sealing. | 
| 19 |  |   (1) Applicability. Notwithstanding any other provision  | 
| 20 |  |  of this Act to the contrary, and cumulative with any rights  | 
| 21 |  |  to expungement of criminal records, this subsection  | 
| 22 |  |  authorizes the sealing of criminal records of adults and of  | 
| 23 |  |  minors prosecuted as adults. | 
| 24 |  |   (2) Eligible Records. The following records may be  | 
| 25 |  |  sealed: | 
| 26 |  |    (A) All arrests resulting in release without  | 
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| 1 |  |  charging; | 
| 2 |  |    (B) Arrests or charges not initiated by arrest  | 
| 3 |  |  resulting in acquittal, dismissal, or conviction when  | 
| 4 |  |  the conviction was reversed or vacated, except as  | 
| 5 |  |  excluded by subsection (a)(3)(B); | 
| 6 |  |    (C) Arrests or charges not initiated by arrest  | 
| 7 |  |  resulting in orders of supervision successfully  | 
| 8 |  |  completed by the petitioner, unless excluded by  | 
| 9 |  |  subsection (a)(3); | 
| 10 |  |    (D) Arrests or charges not initiated by arrest  | 
| 11 |  |  resulting in convictions unless excluded by subsection  | 
| 12 |  |  (a)(3); | 
| 13 |  |    (E) Arrests or charges not initiated by arrest  | 
| 14 |  |  resulting in orders of first offender probation under  | 
| 15 |  |  Section 10 of the Cannabis Control Act, Section 410 of  | 
| 16 |  |  the Illinois Controlled Substances Act, Section 70 of  | 
| 17 |  |  the Methamphetamine Control and Community Protection  | 
| 18 |  |  Act, or Section 5-6-3.3 of the Unified Code of  | 
| 19 |  |  Corrections; and | 
| 20 |  |    (F) Arrests or charges not initiated by arrest  | 
| 21 |  |  resulting in Class 4 felony convictions for the  | 
| 22 |  |  following offenses: | 
| 23 |  |     (i) Section 11-14 of the Criminal Code of 1961  | 
| 24 |  |  or the Criminal Code of 2012; | 
| 25 |  |     (ii) Section 4 of the Cannabis Control Act; | 
| 26 |  |     (iii) Section 402 of the Illinois Controlled  | 
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| 1 |  |  Substances Act; | 
| 2 |  |     (iv) the Methamphetamine Precursor Control  | 
| 3 |  |  Act; and | 
| 4 |  |     (v) the Steroid Control Act. | 
| 5 |  |   (3) When Records Are Eligible to Be Sealed. Records  | 
| 6 |  |  identified as eligible under subsection (c)(2) may be  | 
| 7 |  |  sealed as follows: | 
| 8 |  |    (A) Records identified as eligible under  | 
| 9 |  |  subsection (c)(2)(A) and (c)(2)(B) may be sealed at any  | 
| 10 |  |  time. | 
| 11 |  |    (B) Records identified as eligible under  | 
| 12 |  |  subsection (c)(2)(C) may be sealed
(i) 3 years after  | 
| 13 |  |  the termination of petitioner's last sentence (as  | 
| 14 |  |  defined in subsection (a)(1)(F)) if the petitioner has  | 
| 15 |  |  never been convicted of a criminal offense (as defined  | 
| 16 |  |  in subsection (a)(1)(D)); or
(ii) 4 years after the  | 
| 17 |  |  termination of the petitioner's last sentence (as  | 
| 18 |  |  defined in subsection (a)(1)(F)) if the petitioner has  | 
| 19 |  |  ever been convicted of a criminal offense (as defined  | 
| 20 |  |  in subsection (a)(1)(D)). | 
| 21 |  |    (C) Records identified as eligible under  | 
| 22 |  |  subsections (c)(2)(D), (c)(2)(E), and (c)(2)(F) may be  | 
| 23 |  |  sealed 4 years after the termination of the  | 
| 24 |  |  petitioner's last sentence (as defined in subsection  | 
| 25 |  |  (a)(1)(F)). | 
| 26 |  |    (D) Records identified in subsection  | 
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| 1 |  |  (a)(3)(A)(iii) may be sealed after the petitioner has  | 
| 2 |  |  reached the age of 25 years.  | 
| 3 |  |   (4) Subsequent felony convictions. A person may not  | 
| 4 |  |  have
subsequent felony conviction records sealed as  | 
| 5 |  |  provided in this subsection
(c) if he or she is convicted  | 
| 6 |  |  of any felony offense after the date of the
sealing of  | 
| 7 |  |  prior felony convictions as provided in this subsection  | 
| 8 |  |  (c). The court may, upon conviction for a subsequent felony  | 
| 9 |  |  offense, order the unsealing of prior felony conviction  | 
| 10 |  |  records previously ordered sealed by the court. | 
| 11 |  |   (5) Notice of eligibility for sealing. Upon entry of a  | 
| 12 |  |  disposition for an eligible record under this subsection  | 
| 13 |  |  (c), the petitioner shall be informed by the court of the  | 
| 14 |  |  right to have the records sealed and the procedures for the  | 
| 15 |  |  sealing of the records. | 
| 16 |  |  (d) Procedure. The following procedures apply to  | 
| 17 |  | expungement under subsections (b) and (e), and sealing under  | 
| 18 |  | subsections (c) and (e-5): | 
| 19 |  |   (1) Filing the petition. Upon becoming eligible to  | 
| 20 |  |  petition for
the expungement or sealing of records under  | 
| 21 |  |  this Section, the petitioner shall file a petition  | 
| 22 |  |  requesting the expungement
or sealing of records with the  | 
| 23 |  |  clerk of the court where the arrests occurred or the  | 
| 24 |  |  charges were brought, or both. If arrests occurred or  | 
| 25 |  |  charges were brought in multiple jurisdictions, a petition  | 
| 26 |  |  must be filed in each such jurisdiction. The petitioner  | 
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| 1 |  |  shall pay the applicable fee, if not waived. | 
| 2 |  |   (2) Contents of petition. The petition shall be
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| 3 |  |  verified and shall contain the petitioner's name, date of
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| 4 |  |  birth, current address and, for each arrest or charge not  | 
| 5 |  |  initiated by
arrest sought to be sealed or expunged, the  | 
| 6 |  |  case number, the date of
arrest (if any), the identity of  | 
| 7 |  |  the arresting authority, and such
other information as the  | 
| 8 |  |  court may require. During the pendency
of the proceeding,  | 
| 9 |  |  the petitioner shall promptly notify the
circuit court  | 
| 10 |  |  clerk of any change of his or her address. If the  | 
| 11 |  |  petitioner has received a certificate of eligibility for  | 
| 12 |  |  sealing from the Prisoner Review Board under paragraph (10)  | 
| 13 |  |  of subsection (a) of Section 3-3-2 of the Unified Code of  | 
| 14 |  |  Corrections, the certificate shall be attached to the  | 
| 15 |  |  petition. | 
| 16 |  |   (3) Drug test. The petitioner must attach to the  | 
| 17 |  |  petition proof that the petitioner has passed a test taken  | 
| 18 |  |  within 30 days before the filing of the petition showing  | 
| 19 |  |  the absence within his or her body of all illegal  | 
| 20 |  |  substances as defined by the Illinois Controlled  | 
| 21 |  |  Substances Act, the Methamphetamine Control and Community  | 
| 22 |  |  Protection Act, and the Cannabis Control Act if he or she  | 
| 23 |  |  is petitioning to seal felony records pursuant to clause  | 
| 24 |  |  (c)(2)(E), (c)(2)(F)(ii)-(v), or (e-5) or if he or she is  | 
| 25 |  |  petitioning to expunge felony records of a qualified  | 
| 26 |  |  probation pursuant to clause (b)(1)(B)(iv). | 
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| 1 |  |   (4) Service of petition. The circuit court clerk shall  | 
| 2 |  |  promptly
serve a copy of the petition on the State's  | 
| 3 |  |  Attorney or
prosecutor charged with the duty of prosecuting  | 
| 4 |  |  the
offense, the Department of State Police, the arresting
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| 5 |  |  agency and the chief legal officer of the unit of local
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| 6 |  |  government effecting the arrest. | 
| 7 |  |   (5) Objections. | 
| 8 |  |    (A) Any party entitled to notice of the petition  | 
| 9 |  |  may file an objection to the petition. All objections  | 
| 10 |  |  shall be in writing, shall be filed with the circuit  | 
| 11 |  |  court clerk, and shall state with specificity the basis  | 
| 12 |  |  of the objection. | 
| 13 |  |    (B) Objections to a petition to expunge or seal  | 
| 14 |  |  must be filed within 60 days of the date of service of  | 
| 15 |  |  the petition. | 
| 16 |  |   (6) Entry of order. | 
| 17 |  |    (A) The Chief Judge of the circuit wherein the  | 
| 18 |  |  charge was brought, any judge of that circuit  | 
| 19 |  |  designated by the Chief Judge, or in counties of less  | 
| 20 |  |  than 3,000,000 inhabitants, the presiding trial judge  | 
| 21 |  |  at the petitioner's trial, if any, shall rule on the  | 
| 22 |  |  petition to expunge or seal as set forth in this  | 
| 23 |  |  subsection (d)(6). | 
| 24 |  |    (B) Unless the State's Attorney or prosecutor, the  | 
| 25 |  |  Department of
State Police, the arresting agency, or  | 
| 26 |  |  the chief legal officer
files an objection to the  | 
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| 1 |  |  petition to expunge or seal within 60 days from the  | 
| 2 |  |  date of service of the petition, the court shall enter  | 
| 3 |  |  an order granting or denying the petition. | 
| 4 |  |   (7) Hearings. If an objection is filed, the court shall  | 
| 5 |  |  set a date for a hearing and notify the petitioner and all  | 
| 6 |  |  parties entitled to notice of the petition of the hearing  | 
| 7 |  |  date at least 30 days prior to the hearing, and shall hear  | 
| 8 |  |  evidence on whether the petition should or should not be  | 
| 9 |  |  granted, and shall grant or deny the petition to expunge or  | 
| 10 |  |  seal the records based on the evidence presented at the  | 
| 11 |  |  hearing. | 
| 12 |  |   (8) Service of order. After entering an order to  | 
| 13 |  |  expunge or
seal records, the court must provide copies of  | 
| 14 |  |  the order to the
Department, in a form and manner  | 
| 15 |  |  prescribed by the Department,
to the petitioner, to the  | 
| 16 |  |  State's Attorney or prosecutor
charged with the duty of  | 
| 17 |  |  prosecuting the offense, to the
arresting agency, to the  | 
| 18 |  |  chief legal officer of the unit of
local government  | 
| 19 |  |  effecting the arrest, and to such other
criminal justice  | 
| 20 |  |  agencies as may be ordered by the court. | 
| 21 |  |   (9) Effect of order. | 
| 22 |  |    (A) Upon entry of an order to expunge records  | 
| 23 |  |  pursuant to (b)(2)(A), or (b)(2)(B)(ii), or (b)(2)(D)  | 
| 24 |  |  both: | 
| 25 |  |     (i) the records shall be expunged (as defined  | 
| 26 |  |  in subsection (a)(1)(E)) by the arresting agency,  | 
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| 1 |  |  the Department, and any other agency as ordered by  | 
| 2 |  |  the court, within 60 days of the date of service of  | 
| 3 |  |  the order, unless a motion to vacate, modify, or  | 
| 4 |  |  reconsider the order is filed pursuant to  | 
| 5 |  |  paragraph (12) of subsection (d) of this Section; | 
| 6 |  |     (ii) the records of the circuit court clerk  | 
| 7 |  |  shall be impounded until further order of the court  | 
| 8 |  |  upon good cause shown and the name of the  | 
| 9 |  |  petitioner obliterated on the official index  | 
| 10 |  |  required to be kept by the circuit court clerk  | 
| 11 |  |  under Section 16 of the Clerks of Courts Act, but  | 
| 12 |  |  the order shall not affect any index issued by the  | 
| 13 |  |  circuit court clerk before the entry of the order;  | 
| 14 |  |  and | 
| 15 |  |     (iii) in response to an inquiry for expunged  | 
| 16 |  |  records, the court, the Department, or the agency  | 
| 17 |  |  receiving such inquiry, shall reply as it does in  | 
| 18 |  |  response to inquiries when no records ever  | 
| 19 |  |  existed. | 
| 20 |  |    (B) Upon entry of an order to expunge records  | 
| 21 |  |  pursuant to (b)(2)(B)(i) or (b)(2)(C), or both: | 
| 22 |  |     (i) the records shall be expunged (as defined  | 
| 23 |  |  in subsection (a)(1)(E)) by the arresting agency  | 
| 24 |  |  and any other agency as ordered by the court,  | 
| 25 |  |  within 60 days of the date of service of the order,  | 
| 26 |  |  unless a motion to vacate, modify, or reconsider  | 
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| 1 |  |  the order is filed pursuant to paragraph (12) of  | 
| 2 |  |  subsection (d) of this Section; | 
| 3 |  |     (ii) the records of the circuit court clerk  | 
| 4 |  |  shall be impounded until further order of the court  | 
| 5 |  |  upon good cause shown and the name of the  | 
| 6 |  |  petitioner obliterated on the official index  | 
| 7 |  |  required to be kept by the circuit court clerk  | 
| 8 |  |  under Section 16 of the Clerks of Courts Act, but  | 
| 9 |  |  the order shall not affect any index issued by the  | 
| 10 |  |  circuit court clerk before the entry of the order; | 
| 11 |  |     (iii) the records shall be impounded by the
 | 
| 12 |  |  Department within 60 days of the date of service of  | 
| 13 |  |  the order as ordered by the court, unless a motion  | 
| 14 |  |  to vacate, modify, or reconsider the order is filed  | 
| 15 |  |  pursuant to paragraph (12) of subsection (d) of  | 
| 16 |  |  this Section; | 
| 17 |  |     (iv) records impounded by the Department may  | 
| 18 |  |  be disseminated by the Department only as required  | 
| 19 |  |  by law or to the arresting authority, the State's  | 
| 20 |  |  Attorney, and the court upon a later arrest for the  | 
| 21 |  |  same or a similar offense or for the purpose of  | 
| 22 |  |  sentencing for any subsequent felony, and to the  | 
| 23 |  |  Department of Corrections upon conviction for any  | 
| 24 |  |  offense; and | 
| 25 |  |     (v) in response to an inquiry for such records  | 
| 26 |  |  from anyone not authorized by law to access such  | 
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| 1 |  |  records the court, the Department, or the agency  | 
| 2 |  |  receiving such inquiry shall reply as it does in  | 
| 3 |  |  response to inquiries when no records ever  | 
| 4 |  |  existed. | 
| 5 |  |    (C) Upon entry of an order to seal records under  | 
| 6 |  |  subsection
(c), the arresting agency, any other agency  | 
| 7 |  |  as ordered by the court, the Department, and the court  | 
| 8 |  |  shall seal the records (as defined in subsection  | 
| 9 |  |  (a)(1)(K)). In response to an inquiry for such records  | 
| 10 |  |  from anyone not authorized by law to access such  | 
| 11 |  |  records the court, the Department, or the agency  | 
| 12 |  |  receiving such inquiry shall reply as it does in  | 
| 13 |  |  response to inquiries when no records ever existed. | 
| 14 |  |   (10) Fees. The Department may charge the petitioner a  | 
| 15 |  |  fee equivalent to the cost of processing any order to  | 
| 16 |  |  expunge or seal records. Notwithstanding any provision of  | 
| 17 |  |  the Clerks of Courts Act to the contrary, the circuit court  | 
| 18 |  |  clerk may charge a fee equivalent to the cost associated  | 
| 19 |  |  with the sealing or expungement of records by the circuit  | 
| 20 |  |  court clerk. | 
| 21 |  |   From the total filing fee collected for the petition to  | 
| 22 |  |  seal or expunge, the circuit court clerk shall deposit $10  | 
| 23 |  |  into the Circuit Court Clerk Operation and Administrative  | 
| 24 |  |  Fund, to be used to offset the costs incurred by the  | 
| 25 |  |  circuit court clerk in performing the additional duties  | 
| 26 |  |  required to serve the petition to seal or expunge on all  | 
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| 1 |  |  parties. The circuit court clerk shall collect and forward  | 
| 2 |  |  the Department of State Police portion of the fee to the  | 
| 3 |  |  Department and it shall be deposited in the State Police  | 
| 4 |  |  Services Fund. | 
| 5 |  |   (11) Final Order. No court order issued under the  | 
| 6 |  |  expungement or sealing provisions of this Section shall  | 
| 7 |  |  become final for purposes of appeal until 30 days after  | 
| 8 |  |  service of the order on the petitioner and all parties  | 
| 9 |  |  entitled to notice of the petition. | 
| 10 |  |   (12) Motion to Vacate, Modify, or Reconsider. The  | 
| 11 |  |  petitioner or any party entitled to notice may file a  | 
| 12 |  |  motion to vacate, modify, or reconsider the order granting  | 
| 13 |  |  or denying the petition to expunge or seal within 60 days  | 
| 14 |  |  of service of the order. | 
| 15 |  |  (e) Whenever a person who has been convicted of an offense  | 
| 16 |  | is granted
a pardon by the Governor which specifically  | 
| 17 |  | authorizes expungement, he or she may,
upon verified petition  | 
| 18 |  | to the Chief Judge of the circuit where the person had
been  | 
| 19 |  | convicted, any judge of the circuit designated by the Chief  | 
| 20 |  | Judge, or in
counties of less than 3,000,000 inhabitants, the  | 
| 21 |  | presiding trial judge at the
defendant's trial, have a court  | 
| 22 |  | order entered expunging the record of
arrest from the official  | 
| 23 |  | records of the arresting authority and order that the
records  | 
| 24 |  | of the circuit court clerk and the Department be sealed until
 | 
| 25 |  | further order of the court upon good cause shown or as  | 
| 26 |  | otherwise provided
herein, and the name of the defendant  | 
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| 1 |  | obliterated from the official index
requested to be kept by the  | 
| 2 |  | circuit court clerk under Section 16 of the Clerks
of Courts  | 
| 3 |  | Act in connection with the arrest and conviction for the  | 
| 4 |  | offense for
which he or she had been pardoned but the order  | 
| 5 |  | shall not affect any index issued by
the circuit court clerk  | 
| 6 |  | before the entry of the order. All records sealed by
the  | 
| 7 |  | Department may be disseminated by the Department only to the  | 
| 8 |  | arresting authority, the State's Attorney, and the court upon a  | 
| 9 |  | later
arrest for the same or similar offense or for the purpose  | 
| 10 |  | of sentencing for any
subsequent felony. Upon conviction for  | 
| 11 |  | any subsequent offense, the Department
of Corrections shall  | 
| 12 |  | have access to all sealed records of the Department
pertaining  | 
| 13 |  | to that individual. Upon entry of the order of expungement, the
 | 
| 14 |  | circuit court clerk shall promptly mail a copy of the order to  | 
| 15 |  | the
person who was pardoned. | 
| 16 |  |  (e-5) Whenever a person who has been convicted of an  | 
| 17 |  | offense is granted a certificate of eligibility for sealing by  | 
| 18 |  | the Prisoner Review Board which specifically authorizes  | 
| 19 |  | sealing, he or she may, upon verified petition to the Chief  | 
| 20 |  | Judge of the circuit where the person had been convicted, any  | 
| 21 |  | judge of the circuit designated by the Chief Judge, or in  | 
| 22 |  | counties of less than 3,000,000 inhabitants, the presiding  | 
| 23 |  | trial judge at the petitioner's trial, have a court order  | 
| 24 |  | entered sealing the record of arrest from the official records  | 
| 25 |  | of the arresting authority and order that the records of the  | 
| 26 |  | circuit court clerk and the Department be sealed until further  | 
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| 1 |  | order of the court upon good cause shown or as otherwise  | 
| 2 |  | provided herein, and the name of the petitioner obliterated  | 
| 3 |  | from the official index requested to be kept by the circuit  | 
| 4 |  | court clerk under Section 16 of the Clerks of Courts Act in  | 
| 5 |  | connection with the arrest and conviction for the offense for  | 
| 6 |  | which he or she had been granted the certificate but the order  | 
| 7 |  | shall not affect any index issued by the circuit court clerk  | 
| 8 |  | before the entry of the order. All records sealed by the  | 
| 9 |  | Department may be disseminated by the Department only as  | 
| 10 |  | required by this Act or to the arresting authority, a law  | 
| 11 |  | enforcement agency, the State's Attorney, and the court upon a  | 
| 12 |  | later arrest for the same or similar offense or for the purpose  | 
| 13 |  | of sentencing for any subsequent felony. Upon conviction for  | 
| 14 |  | any subsequent offense, the Department of Corrections shall  | 
| 15 |  | have access to all sealed records of the Department pertaining  | 
| 16 |  | to that individual. Upon entry of the order of sealing, the  | 
| 17 |  | circuit court clerk shall promptly mail a copy of the order to  | 
| 18 |  | the person who was granted the certificate of eligibility for  | 
| 19 |  | sealing.  | 
| 20 |  |  (f) Subject to available funding, the Illinois Department
 | 
| 21 |  | of Corrections shall conduct a study of the impact of sealing,
 | 
| 22 |  | especially on employment and recidivism rates, utilizing a
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| 23 |  | random sample of those who apply for the sealing of their
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| 24 |  | criminal records under Public Act 93-211. At the request of the
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| 25 |  | Illinois Department of Corrections, records of the Illinois
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| 26 |  | Department of Employment Security shall be utilized as
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| 1 |  | appropriate to assist in the study. The study shall not
 | 
| 2 |  | disclose any data in a manner that would allow the
 | 
| 3 |  | identification of any particular individual or employing unit.
 | 
| 4 |  | The study shall be made available to the General Assembly no
 | 
| 5 |  | later than September 1, 2010.
 | 
| 6 |  | (Source: P.A. 96-409, eff. 1-1-10; 96-1401, eff. 7-29-10;  | 
| 7 |  | 96-1532, eff. 1-1-12; 96-1551, Article 1, Section 905, eff.  | 
| 8 |  | 7-1-11; 96-1551, Article 2, Section 925, eff. 7-1-11; 97-443,  | 
| 9 |  | eff. 8-19-11; 97-698, eff. 1-1-13; 97-1026, eff. 1-1-13;  | 
| 10 |  | 97-1108, eff. 1-1-13; 97-1109, eff. 1-1-13; 97-1118, eff.  | 
| 11 |  | 1-1-13; 97-1120, eff. 1-1-13; 97-1150, eff. 1-25-13.)".
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